Company NameIadopt Limited
DirectorKaren Ann Russell
Company StatusActive
Company Number07172046
CategoryPrivate Limited Company
Incorporation Date1 March 2010(14 years, 1 month ago)
Previous Name1Coach Ltd

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMrs Karen Ann Russell
Date of BirthMarch 1966 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed01 March 2010(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressKingshaven 46 Kingswood Road
Tadworth
Surrey
KT20 5EQ
Secretary NameMrs Karen Ann Russell
StatusCurrent
Appointed01 March 2010(same day as company formation)
RoleCompany Director
Correspondence AddressKingshaven 46 Kingswood Road
Tadworth
Surrey
KT20 5EQ
Director NameMr Martin Russell
Date of BirthJanuary 1968 (Born 56 years ago)
NationalityEnglish
StatusResigned
Appointed01 March 2010(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressKingshaven 46 Kingswood Road
Tadworth
Surrey
KT20 5EQ

Contact

Websitewww.1coach.co.uk
Telephone0117 9181522
Telephone regionBristol

Location

Registered Address13-17 High Beech Road
Loughton
Essex
IG10 4BN
RegionEast of England
ConstituencyEpping Forest
CountyEssex
ParishLoughton
WardLoughton Forest
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

1 at £1Karen Ann Russell
100.00%
Ordinary

Financials

Year2014
Net Worth£2,526
Cash£1,180
Current Liabilities£7,897

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 2 weeks from now)
Accounts CategoryMicro Entity
Accounts Year End31 March

Returns

Latest Return29 February 2024 (1 month, 2 weeks ago)
Next Return Due14 March 2025 (10 months, 4 weeks from now)

Filing History

22 December 2023Micro company accounts made up to 31 March 2023 (4 pages)
13 March 2023Confirmation statement made on 28 February 2023 with no updates (3 pages)
16 January 2023Amended micro company accounts made up to 31 March 2022 (3 pages)
23 December 2022Micro company accounts made up to 31 March 2022 (3 pages)
4 March 2022Confirmation statement made on 28 February 2022 with no updates (3 pages)
14 December 2021Micro company accounts made up to 31 March 2021 (4 pages)
9 March 2021Confirmation statement made on 28 February 2021 with no updates (3 pages)
9 February 2021Micro company accounts made up to 31 March 2020 (4 pages)
5 February 2021Termination of appointment of Martin Russell as a director on 1 April 2020 (1 page)
18 November 2020Resolutions
  • RES15 ‐ Change company name resolution on 2020-10-28
(2 pages)
18 November 2020Change of name notice (1 page)
9 March 2020Confirmation statement made on 29 February 2020 with no updates (3 pages)
4 December 2019Micro company accounts made up to 31 March 2019 (4 pages)
3 April 2019Confirmation statement made on 28 February 2019 with no updates (3 pages)
18 December 2018Micro company accounts made up to 31 March 2018 (4 pages)
21 March 2018Confirmation statement made on 28 February 2018 with no updates (3 pages)
26 January 2018Micro company accounts made up to 31 March 2017 (5 pages)
24 April 2017Confirmation statement made on 28 February 2017 with updates (5 pages)
24 April 2017Confirmation statement made on 28 February 2017 with updates (5 pages)
22 December 2016Micro company accounts made up to 31 March 2016 (2 pages)
22 December 2016Micro company accounts made up to 31 March 2016 (2 pages)
3 May 2016Annual return made up to 29 February 2016 with a full list of shareholders
Statement of capital on 2016-05-03
  • GBP 1
(5 pages)
3 May 2016Annual return made up to 29 February 2016 with a full list of shareholders
Statement of capital on 2016-05-03
  • GBP 1
(5 pages)
12 December 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
12 December 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
22 May 2015Annual return made up to 28 February 2015 with a full list of shareholders
Statement of capital on 2015-05-22
  • GBP 1
(5 pages)
22 May 2015Annual return made up to 28 February 2015 with a full list of shareholders
Statement of capital on 2015-05-22
  • GBP 1
(5 pages)
12 November 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
12 November 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
28 March 2014Annual return made up to 28 February 2014 with a full list of shareholders
Statement of capital on 2014-03-28
  • GBP 1
(5 pages)
28 March 2014Annual return made up to 28 February 2014 with a full list of shareholders
Statement of capital on 2014-03-28
  • GBP 1
(5 pages)
10 December 2013Total exemption small company accounts made up to 31 March 2013 (5 pages)
10 December 2013Total exemption small company accounts made up to 31 March 2013 (5 pages)
29 May 2013Registered office address changed from 13/17 High Beech Road Loughton Essex IG10 4BN England on 29 May 2013 (1 page)
29 May 2013Registered office address changed from 13/17 High Beech Road Loughton Essex IG10 4BN England on 29 May 2013 (1 page)
20 May 2013Annual return made up to 28 February 2013 with a full list of shareholders (5 pages)
20 May 2013Registered office address changed from Kingshaven 46 Kingswood Road Tadworth Surrey KT20 5EQ England on 20 May 2013 (1 page)
20 May 2013Registered office address changed from Kingshaven 46 Kingswood Road Tadworth Surrey KT20 5EQ England on 20 May 2013 (1 page)
20 May 2013Annual return made up to 28 February 2013 with a full list of shareholders (5 pages)
15 January 2013Amended accounts made up to 31 March 2012 (6 pages)
15 January 2013Amended accounts made up to 31 March 2012 (6 pages)
27 December 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
27 December 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
9 October 2012Registered office address changed from 85 Hook Road Hook Road Epsom KT19 8TP United Kingdom on 9 October 2012 (1 page)
9 October 2012Registered office address changed from 85 Hook Road Hook Road Epsom KT19 8TP United Kingdom on 9 October 2012 (1 page)
9 October 2012Registered office address changed from 85 Hook Road Hook Road Epsom KT19 8TP United Kingdom on 9 October 2012 (1 page)
22 March 2012Registered office address changed from Kingshaven 46 Kingswood Road Tadworth Surrey KT20 5EQ United Kingdom on 22 March 2012 (1 page)
22 March 2012Registered office address changed from Kingshaven 46 Kingswood Road Tadworth Surrey KT20 5EQ United Kingdom on 22 March 2012 (1 page)
22 March 2012Annual return made up to 29 February 2012 (5 pages)
22 March 2012Annual return made up to 29 February 2012 (5 pages)
19 January 2012Accounts for a dormant company made up to 31 March 2011 (2 pages)
19 January 2012Accounts for a dormant company made up to 31 March 2011 (2 pages)
12 May 2011Annual return made up to 1 March 2011 with a full list of shareholders (5 pages)
12 May 2011Annual return made up to 1 March 2011 with a full list of shareholders (5 pages)
12 May 2011Annual return made up to 1 March 2011 with a full list of shareholders (5 pages)
1 March 2010Incorporation (24 pages)
1 March 2010Incorporation (24 pages)